DOSSIERS / SCI BOURGAIN PENIGUEL
← SearchExport PDF
Company dossier

SCI BOURGAIN PENIGUEL

FRANCE · COMPANY · INCORPORATED 2005-07-20
KYBE ID: FR-483387155 · 483387155 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI BOURGAIN PENIGUEL
fr_insee
483387155
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-20
fr_insee
128 RUE DU CHEMIN, 62152 NEUFCHATEL-HARDELOT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
BOURGAIN FRUITS ET LEGUMESShared registered address · 4 share thisHOLDING 2LESShared registered address · 4 share thisSCI TIVOLI MOREIRAShared registered address · 4 share this2LS IMMOShared officer / director · 6 share thisHOLDING 2LESShared officer / director · 6 share thisSAS A L'ESPERANCEShared officer / director · 6 share thisDES TROIS TONNEAUXShared officer / director · 6 share thisBOURGAIN FRUITS ET LEGUMESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LAURENCE GILBERTE IDA PENIGUELDirecteur—France registry
LUDOVIC ANDRE MAURICE BOURGAINDirecteur—France registry
HOLDING 2LESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100